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LMV CAPITAL CORP.

Company Details

Name: LMV CAPITAL CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Apr 2010 (15 years ago)
Entity Number: 3940553
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 475 PARK AVENUE SOUTH, 25TH FLOOR, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ZEEV KLEIN Chief Executive Officer 475 PARK AVENUE SOUTH, 25TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2024-04-16 2024-04-16 Address 475 PARK AVENUE SOUTH, 25TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-03-08 2023-03-08 Address 475 PARK AVENUE SOUTH, 25TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-03-08 2024-04-16 Address 475 PARK AVENUE SOUTH, 25TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-03-08 2024-04-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-08 2024-04-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-03-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-04-04 2023-03-08 Address 475 PARK AVENUE SOUTH, 25TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2012-09-26 2016-04-04 Address 11 EAST 26TH STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2012-09-26 2016-04-04 Address 11 EAST 26TH STREET, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240416004219 2024-04-16 BIENNIAL STATEMENT 2024-04-16
230308002216 2023-03-08 BIENNIAL STATEMENT 2022-04-01
200424060063 2020-04-24 BIENNIAL STATEMENT 2020-04-01
SR-54470 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-54471 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180402006853 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160404006416 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140428006210 2014-04-28 BIENNIAL STATEMENT 2014-04-01
120926002145 2012-09-26 BIENNIAL STATEMENT 2012-04-01
100422000979 2010-04-22 APPLICATION OF AUTHORITY 2010-04-22

Date of last update: 08 Nov 2024

Sources: New York Secretary of State